Company number 05636170
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address GPMA, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 100
. The most likely internet sites of WALLOP DESIGN LIMITED are www.wallopdesign.co.uk, and www.wallop-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Wallop Design Limited is a Private Limited Company.
The company registration number is 05636170. Wallop Design Limited has been working since 25 November 2005.
The present status of the company is Active. The registered address of Wallop Design Limited is Gpma Prospect House 2 Athenaeum Road London N20 9ae. . SAINSBURY, Georgina Lucy is a Secretary of the company. SAINSBURY, Stephen Paul is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 November 2005
Appointed Date: 25 November 2005
Persons With Significant Control
Mr Stephen Paul Sainsbury
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Georgina Lucy Sainsbury
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WALLOP DESIGN LIMITED Events
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
21 Jul 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
...
... and 19 more events
17 Jul 2007
Total exemption small company accounts made up to 30 November 2006
14 Dec 2006
Return made up to 25/11/06; full list of members
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363(288) ‐
Director's particulars changed
10 Jan 2006
Ad 25/11/05--------- £ si 99@1=99 £ ic 1/100
09 Dec 2005
Secretary resigned
25 Nov 2005
Incorporation